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  Date Title City, State  
 
1, Report #1324967


Aug 27 2016
12:52 PM
Michael Anderson Says he is representing publishers clearing house and I have won five million dollars Stalks me by phone calling numerous times left one voice mail message Nationwide Author: Alameda, California $$ REWARDS Offered: Michael Anderson  
 
2, Report #1324840


Aug 26 2016
06:03 PM
michael s. ortega/ Mike A man by the name of Michael s. ortega also goes by Mike calmed to be a owner of a concrete company (Ortega masonary) he came into our home calmed he had 56 yards of concrete left over from a home that had cancelled on him and his crew, ortega offered to level and lay the left over concrete for tade labor work for mechanics motor swap and high drallic pump, took our money and never showed up to do the work.  please help us Phoenix Arizona Author: phoenix, Arizona Builders & Contractors: michael s. ortega Phoenix, Arizona  
 
3, Report #1324850


Aug 26 2016
05:49 PM
Rancho Family Law Group Rancho Family Law Group Jonathan Zitney Rancho Family Law Group Peter Timothy Pittullo Rancho Family Law Group Michael Luther Rancho Family Law Group Sagi Schwartzberg Rancho Family Law Group Rancho Cucamonga Ca The Law Offices of Pittullo, Barker & Assoc Consumers Beware Rancho Family Law Group Is Really Pittullo Barker Associates, P. Timothy Pittullo and Schwartzberg & Luther Rancho Cucamonga, California Author: Rancho, California Attorneys & Legal Services: Rancho Family Law Group Rancho Cucamonga, , California  
 
4, Report #1324611


Aug 25 2016
02:23 PM
The Notary Spot Michael Tomlinson Non Paying, Bouncing Checks Corpus Christi Texas Author: Lynnville, Tennessee Notary: The Notary Spot Corpus Christi, Texas  
 
5, Report #1324570


Aug 25 2016
12:09 PM
Jack Summers,Publishers International, US Customs-Miami International Airport Officer Jack Summers, LLoyds of London NYC Michael Foster Sent email to President at LLOYDS of London that people are using your Company name to get money out of people involving a scam. I received a phone call on my home phone, I live in FL, from a man claiming he works for US Customs at Miami International Airport by the name of Officer Jack Summers. He informed me that I won a sweepstakes from Publishers International out of Las Vegas, in the amount of $450,000 and gave me his info, PI number sweepstakes info with a claim #. To claim my money I just needed to call Lloyds of London out of NYC at 212-845-9408 and speak to a Michael Foster to pay a refundable insurance policy in the amount of $1,400 to deliver my envelope with my winnings to me. Llyods of London has no Michael Foster that works there. Miami, Las Vegas, NYC Nationwide Author: Jacksonville, Florida Government Worker: Jack Summers Nationwide  
 
6, Report #1324417


Aug 24 2016
04:44 PM
NE Texas Builders Inc. John Noyes J R ConstructionJ & R Construction Company John Noyes owes my mother and I over $50,000.00 ,as of now, for work that he was paid for, but did not complete and for repairs, due to the fault of of the builder. Greenville Texas
Author: Honey Grove, Texas Builders & Contractors: NE Texas Builders Inc. John Noyes Greenville, Texas
 
 
7, Report #1324303


Aug 24 2016
08:14 AM
Nazaire Group Inc Ronald J Nazaire Nazaire and Company LLCNazaire & Nazaire LLC, Nazpay, NAZAIRE COMMUNITY DEVELOPMENT, INCNAZAIRE'S UNITED-FAMILY AND CHILDREN EXCEPTIONAL SUPPORT ASSOCIATION INC. This company failed to file the payroll wages for all employees. Once the employees were laid off they could not collect unemployment benefits because there was no proof of wages earned. Garden City New York Author: Brooklyn, New York Tax Services: Nazaire Group Inc Ronald J Nazaire Garden City, New York  
 
8, Report #1324287


Aug 24 2016
07:31 AM
Brian J. Dressler BRIAN J. DRESSLER OF GUARDIAN HOME INSPECTIONS IS VERY BAD HOME INSPECTOR! Fairfax Virginia Author: Falls Chuch, Virginia Inspections & Hazards: Brian J. Dressler Fairfax, Virginia  
 
9, Report #1324233


Aug 23 2016
07:24 PM
joe cristiano and mike phipps joe catelli and michael phipps, phipps renovations THEY ARE CON ARTISTS - JUST RIPPED ME OFF FOR $4500 AND WILL NOT COME AND FINISH THE WORK-THEY ARE TWO CON ARTISTS AND DRUNKS Vaughan Ontario Author: vAUGHAN, Ohio Home Improvements: joe cristiano and mike phipps Vaughan, Ontario  
 
10, Report #1324140


Aug 23 2016
01:18 PM
Guiseppe Joe Cristiano 6477162825 Joseph cristiano Michael phipps renovations Mike phipps Lisa kraal joe cristiano guiseppe joe cristiano guiseppe joseph CRISTIANO FAIL TO REFUND WITHIN 15 DAYS UNFAIR PRACTICE FALSE MISLEADING FAIL TO DELIVER VALID CONTRACT maple Ontario
Author: Ontario Home Improvements: Guiseppe maple, Ontario
 
 
11, Report #1324107


Aug 23 2016
11:11 AM
Michael kors - mkvous.com Purchased 2 handbags, never received them,was told they were out of stock. Never received a refund. Don't know. I think China Internet Author: Vero Beach, Florida Department & Outlet Stores: Michael kors Internet  
 
12, Report #4238


Aug 23 2016
07:36 AM
US Capital, Eric Stevenson, & Michael Wolfe Stole our office & loans, Rip-off con artists Which Eric Stevenson? Author: Tempe, Arizona Mortgage Companies: Us Capital, Eric Stevenson, Michael Wolfe Phoenix, Arizona  
 
13, Report #1323982


Aug 22 2016
08:52 PM
Timber Ridge construction Michael Maldonado Complete Scam!!!!! Houston Texas Author: Santa Fe, Texas Builders & Contractors: Timber Ridge construction Houston, Texas  
 
14, Report #1323594


Aug 20 2016
11:13 AM
Michael Gonzalez CHEAPIPHONEREPAIRS IGETITFIX cheapiphonerepairs IGETITFIX ON FACEBOOK AS IGETITFIX MICHAEL GONZALEZ STOLE IPHONE Naples Florida Author: Any, Florida Cellular Phone Companies: Michael Gonzalez Naples, Florida  
 
15, Report #1323562


Aug 20 2016
09:50 AM
First Cash Advance Michael Boyd Alex  Chicago Illinois Author: New Orleans, Louisiana Cross-Border Scams: First Cash Advance Chicago , Illinois  
 
16, Report #1323384


Aug 19 2016
08:24 AM
Speedy Cash Mike Jones, Michael Howard, and Jason? Scam Kansas City, Kansas Nationwide
Scam of make bad image Author: Portage, Indiana Loans: Speedy Cash Nationwide
 
 
17, Report #1323196


Aug 18 2016
08:39 AM
Valley beauty supply Michael William The company stole my money . I didn't receive my goods and they say no refund. They are disrespectful and I have all evidence to what I'm saying. I have the recites and emails and everything proof my words that they stole my money. Lewisville Texas Texas
Author: Egypt, Alabama Beauty Products: Valley beauty supply Lewisville Texas, Texas
 
 
18, Report #1322889


Aug 16 2016
05:26 PM
K&J Implement and Auto Service, Jason Lautt charged for work that was not done Jamestown North Dakota
Author: West Plains, Missouri Auto Repair Service: K&J Implement and Auto Service Jamestown, North Dakota
 
 
19, Report #1322803


Aug 16 2016
11:35 AM
J&R Propane J&R Fuels J&R Welding jandrfuels4less.com Scammers GALWAY New York
Author: Gansvoort, New York Fuel Companies: J&R Propane Ballston Spa,
 
 
20, Report #1322778


Aug 16 2016
09:40 AM
Street Links Lender Solution Michael Hallahan Failed to add value of apartment connected to house then took value off of house on 2nd appraisal. North Haven, CT Nationwide Author: Naugatuck, Connecticut Home Inspections: Street Links Lender Solution Nationwide  
 
21, Report #1322756


Aug 16 2016
08:02 AM
Diego A Gracia aka Diego A Gracia Trucking aka World Tech Toys HE DRIVES A TESLA & PRETENDS TO BE A GREAT MAN. HIS EMPLOYEES WORK LIKE RATS Glendale California RESPONSE TO DIEGO A GRACIA Author: California Trucking Companies: Diego A Gracia Glendale, California  
 
22, Report #1322675


Aug 15 2016
04:57 PM
etourflorida Michael Johnson SCAM,RIPOFF,ROBBERY,called from a phone number listed in CT Nationwide Author: southington, Connecticut Websites: Etourflorida Nationwide  
 
23, Report #1322433


Aug 14 2016
07:52 PM
Charli Farricielli, I Had a Bad Experience with Charli Farricielli of PEMF Wellness / PEMF 8000 - Violently Threatened My Family - East Haven Connecticut
Revengeful Fabrication And Defamation Reported by an Internet Hacker Paul J Cunningham and his roommate Bruce Gelerter of Lemuria Technologies! Author: Mission Viejo, California Alternative Health: Charlie Farricielli East Haven, Connecticut
 
 
24, Report #1320706


Aug 14 2016
04:22 PM
Mega millions/PCH Michael green Nationwide Author: Las Cruces, New Mexico Accounting: Mega millions/PCH Nationwide  
 
25, Report #1322364


Aug 13 2016
08:31 PM
George Michael, Michael Scammed me out of my own money. Beverly Hills, CA and Georgia, Europe Nationwide Author: Mesa, Arizona Cash Services: George Michael Nationwide  
   
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